28 July 2025

Tiger Royalties and Investments Plc

('Tiger' or 'the Company')

Result of Annual General Meeting

1 for 10 share consolidation

Change of name to Tiger Alpha PLC

Total Voting Rights

Tiger Royalties and Investments Plc (AIM: TIG), an investment vehicle focused on incubating technology and mining projects, is pleased to announce that at the Annual General Meeting ("AGM") of the Company held earlier today all resolutions were passed.

All proxy voting will shortly be available at https://www.tigerinvests.com

Accordingly:

Share Consolidation

Every ten ordinary shares of £0.001 each in the capital of the Company (Existing Shares) which are credited as fully paid will be consolidated into one ordinary share of £0.01 in the capital of the Company (each being a New Consolidated Share).   Application has been made for the 440,610,771 New Consolidated Shares to be admitted to trading on AIM (Admission) and Admission will take place at 08.00am on Wednesday 30 July 2025.   The following codes will apply:

TIDM - TIR

ISIN - GB00BTY5RC40

SEDOL - BTY5RC4

Record Date - 06.00pm on 29 July 2025

Change of Registered name

The registered name of the Company will be changed to Tiger Alpha PLC.  The Company will make a further announcement as to when the name change takes effect.

Total Voting Rights

From Admission, the above figure of 440,610,771 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in the Company under the Disclosure Guidance and Transparency Rules.

For further information please contact:

Beaumont Cornish Limited ("Beaumont Cornish") is the Company's Nominated Adviser and is authorised and regulated by the FCA. Beaumont Cornish's responsibilities as the Company's Nominated Adviser, including a responsibility to advise and guide the Company on its responsibilities under the AIM Rules for Companies and AIM Rules for Nominated Advisers, are owed solely to the London Stock Exchange. Beaumont Cornish is not acting for and will not be responsible to any other persons for providing protections afforded to customers of Beaumont Cornish nor for advising them in relation to the proposed arrangements described in this announcement or any matter referred to in it.

This announcement contains inside information for the purposes of Article 7 of Regulation 2014/596/EU as it forms part of the UK law pursuant to the European Union (Withdrawal) Act 2018